Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AD01 |
Registered office address changed from Units 2 & 3 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE England to 1 & 2 Plato Close Tachbrook Park Warwick CV34 6WE on 28 January 2025
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
AP01 |
Appointment of Ms Samantha Jane Whittaker as a director on 4 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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26 Feb 2024 |
PSC02 |
Notification of Samj3 Limited as a person with significant control on 1 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Joshua Jack Allen as a person with significant control on 1 February 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
PSC01 |
Notification of Joshua Jack Allen as a person with significant control on 10 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Samantha Whittaker as a person with significant control on 10 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Samantha Jane Whittaker as a person with significant control on 10 January 2023
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07 Dec 2022 |
PSC01 |
Notification of Samantha Whittaker as a person with significant control on 21 November 2022
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01 Dec 2022 |
PSC01 |
Notification of Samantha Whittaker as a person with significant control on 18 November 2022
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01 Dec 2022 |
AP03 |
Appointment of Ms Samantha Whittaker as a secretary on 18 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Samantha Jane Whittaker as a person with significant control on 18 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Samantha Jane Whittaker as a director on 18 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Samantha Whittaker as a secretary on 17 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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14 Sep 2022 |
AP01 |
Appointment of Mr Joshua Jack Allen as a director on 14 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Ms Samantha Whittaker as a secretary on 14 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Office 1 Pure Offices 3 Plato Close Tachbrook Park Warwick CV34 6WE England to Units 2 & 3 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 16 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from CV34 6WE Office 1 Pure Offices, 3 Plato Close Tachbrook Park Warwick CV34 6WE England to Office 1 Pure Offices 3 Plato Close Tachbrook Park Warwick CV34 6WE on 10 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 8 Millers Close Welford on Avon Stratford-upon-Avon CV37 8QG England to CV34 6WE Office 1 Pure Offices, 3 Plato Close Tachbrook Park Warwick CV34 6WE on 10 June 2022
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09 May 2022 |
PSC04 |
Change of details for Ms Samantha Jane Whittaker as a person with significant control on 30 April 2022
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